Company Information

CIN
Status
Date of Incorporation
20 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Khemani
Rakesh Kumar Khemani
Director/Designated Partner
almost 2 years ago
Siddheswar Halder
Siddheswar Halder
Director
about 12 years ago

Past Directors

Rajesh Kothari
Rajesh Kothari
Director
over 13 years ago
Hemant Kothari
Hemant Kothari
Director
over 14 years ago

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-24062019
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form AOC-4-24062019_signed
Form MGT-7-24062019_signed
Form ADT-1-18062019_signed
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
Copy of resolution passed by the company-17062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Form INC-22-01032019_signed
Optional Attachment-(1)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-01082018